Praude Asset Management Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2009-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042585
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of MARCEL THEODOR ZIMMERMANN
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of ANTONIA ZAMMIT
- [Directorship, incoming] director of MARCEL THEODOR ZIMMERMANN
- [Directorship, incoming] legal representative of ANTONIA ZAMMIT
- [Directorship, incoming] director of ANTONIA ZAMMIT
- [Directorship, incoming] secretary of ANTONIA ZAMMIT
- [Directorship, incoming] legal representative of FRANK CHETCUTI DIMECH
- [Directorship, incoming] judicial representative of FRANK CHETCUTI DIMECH
- [Directorship, incoming] legal representative of MARCEL THEODOR ZIMMERMANN
- [Directorship, incoming] judicial representative of ANTHONY CAMILLERI
- [Directorship, incoming] director of ANTHONY CAMILLERI
- [Directorship, incoming] legal representative of ANTHONY CAMILLERI
- [Ownership, incoming] shareholder of VENIERO INVESTMENTS LIMITED